ApplicantChecks@fdle.state.fl.us ApplicantChecks@fdle.state.fl.us to: cobraone@tutanota.com Mon, May 1, 2023 • 8:39 PM FDLE Criminal History Search Results for AVILES-ORSINI, DENNIS JOEL The following is your search criteria: Tran ID: 14774261 Name: AVILES-ORSINI, DENNIS JOEL Maiden Name/Alias: Maiden Name/Alias 2: SSN: DOB: Age: 43 Race: U Sex: M Search conducted: 5/1/2023 08:35:25 PM The following candidates were returned based on the search criteria: Name Aliases/Also Known As DOB SSN Sex Race Height Weight Eye Hair AVILESSANTANA,JOEL ORLANDO SANTANA,JOEL ; AVILES-SANTANA,JOEL O; AVILES,JOEL ORLANDO; AVILESSANTANA,JOEL ; AVILES,JOEL ; SANTANA,JOEL A; AVILESSANTANA,JOEL O; AVILESSANTANA,ORLANDO J; SANTANA,JOEL AVILES; SANTANA,JOSE AVILES 19800606 XXX-XX- 3673; XXX- XX-3673 M W BRO BLK AVILES,DENNIS AVIES,DENNIS ; AVILES,DENNIS ; AVILES,EUSEBIO ; AVILES,DENNIS ; AVILES,II DENNIS 19801226; 19801222; 19840201 XXX-XX- 9402; XXX- XX-9400; M B BRO BLK XXX-XX- 4902 AVILES-ORSINI,DENNIS JOEL AVILESORSINI,DENNIS JOEL 19790910 XXX-XX- 6137 M W BRO BRO The following criminal history was selected from the above list of candidates: -------------------------------------------------------------------------------- Criminal History -------------------------------------------------------------------------------- --FLORIDA CCH RESPONSE-- FC.DLE/98009192.PUR/P.ATN/ANONCCHINET/DANIELRODRIGUEZ SID NUMBER: 98009192 PURPOSE CODE: Public Record Checks ================================================================================ Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. ================================================================================ - Florida Criminal History - ================================================================================ ============================== IDENTITY SECTION ============================== State ID 98009192 ================================ DEMOGRAPHICS ================================ Name Date of Birth Social Security Number AVILES-ORSINI, DENNIS JOE 09/10/1979 XXX-XX-6137 L Sex Race Place of Birth Male White Puerto Rico Height Weight Ethnicity 5' 11" 175 lbs Hair Color Eye Color Brown Brown Other Name(s) AVILESORSINI, DENNIS JOEL Other Sex Other Race Other Place(s) of Birth USA [United States of America ] Address 5141 SW 94TH WY, COOPER CITY, Florida 5238 LAVAR DR, ORLANDO, Florida Scars Marks Tattoos TAT UL ARM TAT RF ARM =================================== Cycle 1 ==================================== OBTS 3501197350 Arrest Name(s) Date(s) of Birth Social Security Number(s) AVILES-ORSINI, DENNIS JO 09/10/1979 XXX-XX-6137 EL Sex Race Place of Birth Male White Puerto Rico Height Weight Ethnicity 5' 11" 175 lbs Address 5141 SW 94TH WY, COOPER CITY, Florida Scars Marks Tattoos TAT UL ARM TAT RF ARM Date of Arrest 02/06/2019 Charge 001 Arresting Agency ORI FL0350100 Arresting Agency Name Eustis Police Department AON Description Drugs-Possess Statute Level Degree 893.13.1A1 Felony 2nd Degree Statute Description Wit Methaqualone Or Mecloqualone Deriv Sched I Offense Literal DRUGS-POSSESS POSS METH W INTENT TO SELL MANUFACTURE DELIVER Charge Count 1 Charge 002 Arresting Agency ORI FL0350100 Arresting Agency Name Eustis Police Department AON Description Drug Equip-Possess Statute Level Degree 893.147.1 Misdemeanor 1st Degree Statute Description And Or Use Offense Literal DRUG EQUIP-POSSESS AND OR USE Charge Count 1 =================================== Cycle 2 ==================================== OBTS 4802190501 Arrest Name(s) Date(s) of Birth Social Security Number(s) AVILESORSINI, DENNIS JOE 09/10/1979 XXX-XX-6137 L Sex Race Place of Birth Male White USA [United States of America ] Height Weight Ethnicity 5' 11" 200 lbs Date of Arrest 08/21/2019 Charge 001 Arresting Agency ORI FL0480400 Arresting Agency Name Orlando Police Department Date of Offense 08/21/2019 AON Description Larc Statute Level Degree 812.014.3a Misdemeanor 2nd Degree Statute Description OTHER THEFT Offense Literal PETIT THEFT 2ND DEGREE 1ST OFFENSE Charge Count 1 Judicial Charge 001-1 Arrest Charge Status Charge Resulted From Arrest Name(s) Date(s) of Birth Social Security Number(s) AVILESORSINI, DENNIS J 09/10/1979 XXX-XX-6137 OEL Sex Race Place of Birth Male White Judicial Agency ORI FL048093J Judicial Agency Name Orange County Clerk of Court Uniform Case Number 482019MM006996000AOX Sequence Number 1 Prosecution Prosecution Charge Status Same As Above PON Description Larc Offense Literal PETIT THEFT Statute Level Degree 812.014.3A Misdemeanor 2nd Degree Statute Description OTHER THEFT Charge Count 1 Filing Date 09/12/2019 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 09/12/2019 Court Court Charge Status Same CON Description Larc Offense Literal PETIT THEFT Statute Level Degree 812.014.3A Misdemeanor 2nd Degree Statute Description OTHER THEFT Charge Count 1 Trial Type None Final Plea Nolo Contendre Final Action Taken Adjudication Withheld Final Decision Date 10/16/2019 Sentence Sentence Imposed Date 10/16/2019 Sentence Effective Date 10/16/2019 Maximum Confinement 0 months 57 days Confinement Type County Jail Credit Time Served 57 days Sentence Provision(s) Confinement or Fine Charge 002 Re-Arrest Arresting Agency ORI FL0480400 Arresting Agency Name Orlando Police Department Date of Offense 08/21/2019 AON Description Prob Violation Statute Level Degree 948.06 Unknown 1st Degree Statute Description Offense Literal PROB VIOLATION Charge Count 1 =================================== Cycle 3 ==================================== OBTS 3501204821 Arrest Name(s) Date(s) of Birth Social Security Number(s) AVILES-ORSINI, DENNIS JO 09/10/1979 XXX-XX-6137 EL Sex Race Place of Birth Male White Puerto Rico Height Weight Ethnicity 5' 11" 195 lbs Address 5238 LAVAR DR, ORLANDO, Florida Scars Marks Tattoos TAT UL ARM TAT RF ARM Date of Arrest 10/22/2019 Charge 001 Re-Arrest Arresting Agency ORI FL0350000 Arresting Agency Name Lake County Sheriffs Office AON Description Prob Violation Statute Level Degree 948.06 Felony Unknown Statute Description Offense Literal PROB VIOLATION Charge Count 1 ================================================================================ This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. ================================================================================ This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. ================================================================================ As mandated by Florida Statute 119.071(5), full social security numbers are no w exempt from public disclosure and may be disclosed only to governmental enti ties and certain commercial entities (upon a showing of business necessity as defined by the law). FDLE will, however, release the last four digits of the s ocial security number. Example: XXX XX 1234. ================================================================================ End of record ================================================================================ --END--